Sarthak Global Ltd — Others, 20-08-2025: Others

Sarthak Global Limited's Board has approved the Notice for its 40th Annual General Meeting (AGM) along with the Board's Report. The company's Register of Members and Share Transfer Books will be closed from September 1 to September 16 for the AGM. The 40th AGM is scheduled for September 16 at 12:30 PM, to be conducted virtually via Video Conferencing or Other Audio Visual Means. Mr. Amit Jain has been appointed as Scrutinizer for the e-voting process. This sets the stage for key shareholder decisions at the upcoming virtual meeting.